Article Image
News Link • TAXES: Federal

HSBC clients scrutinized in U.S. tax evasion probe

• Reuters
The Department of Justice has opened a criminal investigation into whether some HSBC Holdings Plc clients may have failed to disclose offshore accounts, lawyers familiar with the probe said on Tuesday.
 
"The IRS had scored a very important victory against UBS, and is using that victory as leverage against other banks,"

Join us on our Social Networks:

 

Share this page with your friends on your favorite social network: